Introduction
Watch Company
Q
QUANTA CAPITAL HOLDINGS LIMITED
QUANTA CAPITAL HOLDINGS LIMITED is an active company incorporated on 25 June 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUANTA CAPITAL HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11430005
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 23 October 2024 (1 year ago)
Period: 1 April 2023 - 30 March 2024(13 months)
Type: Dormant
Next Due
Due by 30 March 2026
Period: 31 March 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
Floor 2, 9 Portland Street Manchester M1 3BE England
From: 28 July 2023To: 17 July 2025
The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England
From: 17 September 2019To: 28 July 2023
Alderley Park, Block 26 Congleton Road Nether Alderley Macclesfield Cheshire SK10 4UN United Kingdom
From: 25 June 2018To: 17 September 2019
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KNIGHT, Kristofer Colin
ActiveHardman Street, ManchesterM3 3HF
Born January 1978
Director
Appointed 24 Jul 2018
KNIGHT, Kristofer Colin
Hardman Street, ManchesterM3 3HF
Born January 1978
Director
24 Jul 2018
Active
COOPER, Robert Scott
ResignedCongleton Road, MacclesfieldSK10 4UN
Born May 1981
Director
Appointed 25 Jun 2018
Resigned 23 Jan 2019
COOPER, Robert Scott
Congleton Road, MacclesfieldSK10 4UN
Born May 1981
Director
25 Jun 2018
Resigned 23 Jan 2019
Resigned
CORNICK, Craig Andrew
ResignedCongleton Road, MacclesfieldSK10 4UN
Born November 1984
Director
Appointed 25 Jun 2018
Resigned 23 Jan 2019
CORNICK, Craig Andrew
Congleton Road, MacclesfieldSK10 4UN
Born November 1984
Director
25 Jun 2018
Resigned 23 Jan 2019
Resigned
COXHEAD, John
ResignedCongleton Road, MacclesfieldSK10 4UN
Born September 1986
Director
Appointed 25 Jun 2018
Resigned 23 Jan 2019
COXHEAD, John
Congleton Road, MacclesfieldSK10 4UN
Born September 1986
Director
25 Jun 2018
Resigned 23 Jan 2019
Resigned
JONES, Philip Edward
ResignedLakeside, CheadleSK8 3AX
Born March 1969
Director
Appointed 23 Jan 2019
Resigned 31 Mar 2020
JONES, Philip Edward
Lakeside, CheadleSK8 3AX
Born March 1969
Director
23 Jan 2019
Resigned 31 Mar 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Kristofer Colin Knight
ActiveSt. Marys Parsonage, ManchesterM3 2LY
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2020
Mr Kristofer Colin Knight
St. Marys Parsonage, ManchesterM3 2LY
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2020
Active
B26 Holdings Limited
CeasedLakeside, CheadleSK8 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Ceased 01 Apr 2024
B26 Holdings Limited
Lakeside, CheadleSK8 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Ceased 01 Apr 2024
Ceased
Mr Robert Scott Cooper
CeasedLakeside, CheadleSK8 3AX
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2018
Ceased 31 Mar 2020
Mr Robert Scott Cooper
Lakeside, CheadleSK8 3AX
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2018
Ceased 31 Mar 2020
Ceased
Mr Craig Andrew Cornick
CeasedLakeside, CheadleSK8 3AX
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2018
Ceased 31 Mar 2020
Mr Craig Andrew Cornick
Lakeside, CheadleSK8 3AX
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2018
Ceased 31 Mar 2020
Ceased
Mr John Coxhead
CeasedLakeside, CheadleSK8 3AX
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2018
Ceased 31 Mar 2020
Mr John Coxhead
Lakeside, CheadleSK8 3AX
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2018
Ceased 31 Mar 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
4 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020
12 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
9 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2018